Appointment of md in private limited at egm

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Dear Sir/Madam

I want to appoint MD in EGM, can you provide me procedure and which forms i have to file in ROC

 

Replies (1)

The appointment of a managing director and the terms and conditions of such appointment
and remuneration payable thereon must be first approved by the Board
of directors at a meeting and then by an ordinary resolution passed at
a general meeting of the company. Section 196(4) of the Companies Act, 2013.

 

A return in the prescribed form viz. MR.1 is required to be filed with Registrar within 60 days from the date of such appointment.

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